PPEKIT LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 07809261
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of PPEKIT LIMITED are www.ppekit.co.uk, and www.ppekit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ppekit Limited is a Private Limited Company. The company registration number is 07809261. Ppekit Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Ppekit Limited is C O Cox Costello Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . PARKHOUSE, Paul Ian is a Director of the company. SUTCLIFFE, William is a Director of the company. Secretary LEE, Antony Walter has been resigned. Director DAVIES, Robert has been resigned. Director LEE, Antony Walter has been resigned. Director TARIQ, Muhammad Talha has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
PARKHOUSE, Paul Ian
Appointed Date: 17 September 2014
52 years old
Director
SUTCLIFFE, William
Appointed Date: 17 September 2014
60 years old

Resigned Directors

Secretary
LEE, Antony Walter
Resigned: 17 September 2014
Appointed Date: 13 October 2011
Director
DAVIES, Robert
Resigned: 01 October 2012
Appointed Date: 13 October 2011
58 years old
Director
LEE, Antony Walter
Resigned: 17 September 2014
Appointed Date: 13 October 2011
79 years old
Director
TARIQ, Muhammad Talha
Resigned: 17 July 2013
Appointed Date: 08 April 2013
64 years old

Persons With Significant Control

Harlequin Estates Limited
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

PPEKIT LIMITED Events

06 Sep 2016
Confirmation statement made on 16 July 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
02 Feb 2015
Previous accounting period shortened from 31 December 2014 to 30 November 2014
...
... and 15 more events
23 May 2013
Termination of appointment of Robert Davies as a director
29 Oct 2012
Annual return made up to 13 October 2012 with full list of shareholders
16 May 2012
Registered office address changed from Shalford Dairy Wasing Estate Aldermaston Berkshire RG7 4NB United Kingdom on 16 May 2012
11 May 2012
Particulars of a mortgage or charge / charge no: 1
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PPEKIT LIMITED Charges

3 March 2014
Charge code 0780 9261 0002
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Harlequin Brickwork Limited (07534951)
Description: By way of first fixed charge all properties acquired by the…
8 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Fixed and floating charge over the undertaking and all…

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